Doyle Shipping Group UK Unlimited

Active12743859 Private unlimited company
Incorporated
15 July 2020 (6 years)
Previously known as
Personal Freight Services UK (until 3 December 2023)
Pleasant Business Limited (until 28 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Other transportation support activities (52290)
Directors
Cian Hore
Gareth Hunt
Frank Doyle
Owned by
Frank Doyle
Conor Doyle
Accounts type
Total exemption full
Region
Greater London
Address
364-368 Cranbrook Road
Ilford
IG2 6HY

Filing status

Last accounts
31 December 2022
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hore, Cian
Director · Appointed 17 January 2024
Irish
Born May 1984 (42)
Hunt, Gareth
Director · Appointed 17 January 2024
Irish
Born April 1974 (52)
Hunt, Gareth
Secretary · Appointed 17 January 2024
Doyle, Frank
Director · Appointed 21 November 2022
Irish
Born June 1945 (81)
Director · Appointed 21 November 2022
Irish
Born October 1945 (81)
Officer history (5 former)
17 January 2024
Appointed Hore, Cian as Director
17 January 2024
Appointed Hunt, Gareth as Director
17 January 2024
Appointed Hunt, Gareth as Secretary
21 November 2022
Resigned Mcquaid, Una as Director
21 November 2022
Appointed Doyle, Conor as Director
21 November 2022
Appointed Doyle, Frank as Director
21 November 2022
Resigned Mcquaid, David as Director
21 November 2022
Resigned Hore, Cian as Director
21 November 2022
Resigned Mcquaid, Una as Secretary
24 July 2020
Appointed Mcquaid, Una as Director
24 July 2020
Appointed Mcquaid, David as Director
24 July 2020
Appointed Hore, Cian as Director
24 July 2020
Appointed Mcquaid, Una as Secretary
24 July 2020
Resigned Thornton, Bryan Anthony as Director
15 July 2020
Appointed Thornton, Bryan Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Frank Doyle
Individual · Notified 23 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born June 1945 (81)
Individual · Notified 23 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born October 1945 (81)
Former controllers (3)
23 December 2021
Ceased David Mcquaid — Owns 25–50% of shares
24 July 2020
Ceased Bryan Thornton — Has significant influence or control
24 July 2020
Ceased CFS Secretaries Limited — Owns 75–100% of shares

Financials

Cash
£74,858
Current Ratio
4.4x
Balance sheet detail
2021
Current Assets£111,030
Debtors£36,172
Cash£74,858
Creditors (< 1 year)£25,339
Net Current Assets£85,691
Shareholder Funds£85,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 July 2026

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